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SAMAVESH FINANCE INDIA PRIVATE LIMITED




Samavesh Finance India Private Limited is a Private incorporated on 26 September 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 568,353,550. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Samavesh Finance India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Samavesh Finance India Private Limited are Tejbir Singh, Anuj Sharma, Shivani Basant Siroya, Uma Shankar Paliwal, Yogesh Kumar Yadav, Gaurav Kumar Modi, Shruti Kapoor and Sumit Behera.

Samavesh Finance India Private Limited's Corporate Identification Number is (CIN) U65100HR2017FTC070905 and its registration number is 70905.Its Email address is [email protected] and its registered address is 1st Floor, Plot No. 591, Phase-V Industrial Estate, Udyog Vihar Gurugram Gurgaon HR 122016 IN.

Current status of Samavesh Finance India Private Limited is - Active.

Company Details

CIN

U65100HR2017FTC070905

Company Name

SAMAVESH FINANCE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

70905

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

26 September 2017

Age of Company

6 years, 6 month, 3 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹568,353,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAMAVESH FINANCE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st Floor, Plot No. 591, Phase-V Industrial Estate, Udyog Vihar Gurugram Gurgaon HR 122016 IN

Director Details

DINDirector NameDesignationAppointment Date

00353235

TEJBIR SINGH

Director

16 September 2022

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SHIVANI BASANT SIROYA

Director

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UMA SHANKAR PALIWAL

Director

29 January 2019

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AGIPY4280C

Yogesh Kumar Yadav

Company Secretary

15 July 2021

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AOOPM5855P

Gaurav Kumar Modi

Company Secretary

10 October 2022

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BDYPK2299H

SHRUTI KAPOOR

Company Secretary

16 April 2019

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Sumit Behera

Company Secretary

01 March 2021

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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